EIN: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Electricity Investment- Service-Trade Joint Stock Company
2. Stock code: EIN
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Specific time will be announced in the invitation letter sent to shareholders to attend the meeting.
          - Time: The company will be announced in the invitation letter sent to shareholders to attend the meeting.
          - Agenda: Approval of audited financial statements for 2023; operating results in 2023; The 2024 plan and a number of other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.
 

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